Company Information

Get to know Spice money

Spice Money Limited is one of India's leading rural fintech companies, focused on bridging the digital and financial divide between urban and rural India. Through its extensive network of "Spice Money Adhikaris" (entrepreneurs/agents), the company provides a platform for assisted digital services, including cash withdrawal (AePS), money transfers, bill payments, mobile recharges, and access to services like loans and insurance. Its mission is to digitally and financially empower the 1 billion residents of rural India, transforming local stores into digital service hubs.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Spice money

India

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N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.